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Re: [802SEC] +++un-conflicted EC motion #4 regarding 802.20+++determine Mark Klerer's unconflcted/conflicted classification+++need mover and seconder+++



Paul,  I much prefer the solution proposed by Roger Marks, that any
conflicted EC-members be entitled to propose and vote in favor of
motions submitted to them as directed positions from their Working
Group.  It just seems fairer and more even-handed.  And I have offered
to make a motion to that effect.  


Thanx,  Buzz
Dr. Everett O. (Buzz) Rigsbee
Executive Secretary, IEEE-802 LMSC
Boeing IT
PO Box 3707, M/S: 7M-FM
Seattle, WA  98124-2207
Ph: (425) 373-8960    Fx: (425) 865-7960
Cell: (425) 417-1022
everett.o.rigsbee@boeing.com


-----Original Message-----
From: Paul Nikolich [mailto:paul.nikolich@ATT.NET] 
Sent: Sunday, April 20, 2008 11:46 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++un-conflicted EC motion #4 regarding
802.20+++determine Mark Klerer's unconflcted/conflicted
classification+++need mover and seconder+++

Dear Unconflicted EC members,

There has been discussion over the past wek regarding the 
conflicted/un-conflicted classification of Mark Klerer, specifically
that if 
he is not made a member of the UC-EC perhaps he should be given unique 
status regarding placing 802.20 WG motions before the UC-EC.  I don't 
believe special status is needed to ensure fair and proper consideration
of 
802.20 WG business by the UC-EC. A special status will only serve to 
complicate the unconflicted EC and conflicted EC classification process.
If 
Mark is classified as conflicted, he will have the right to propose that
an 
UC-EC member place a motion on the floor on his behalf, participate in 
crafting the motion language and voicing an opinion on changes to it.

To that end, I'd like to propose the following motion:

Motion: Mark Klere shall not be added to the Unconflicted EC roster and 
shall have the right to propose that an UC-EC member place a UC-EC
motion on 
the floor on his behalf, participate in crafting the motion language and

voicing an opinion on changes to it.

I need a mover and and seconder for the above motion.  Only UC-EC
members 
may participate in the vote.

Regards,

--Paul Nikolich 

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